立讯精密2024年年度报告（英文版）

Annual Report 2024 of Luxshare Precision Industry Co., Ltd.1Luxshare Precision Industry Co., Ltd.Annual Report 20242025-036April 2025Annual Report 2024 of Luxshare Precision Industry Co., Ltd.2Annual Report 2024Section I Important Note, Table of Contents and DefinitionsThe Board of Directors, the Board of Supervisors, directors, supervisorsand executives of the Company hereby warrant that the information containedin this Annual Report is true, accurate and complete and this Annual Report isfree from any misrepresentation, misleading statement or material omission,and agree to assume joint and several liability for this Annual Report.WANG Laichun, Principal of the Company, CFO WU Tiansong and ChiefAccountant CHEN Huiyong hereby represent that the financial statementscontained in this Annual Report are true, accurate and complete.All directors of the Company attended the meeting of the Board of Directorsreviewing this Annual Report.The relevant risks facing the Company are set out in "Section IIIManagement’s Discussion and Analysis - XI. Prospects for future developmentof the Company”.According to the profit distribution proposal approved by the Board ofDirectors, the Company will distribute a cash dividend of RMB 2 (inclusive oftax) per 10 shares to all shareholders on the basis of 7,247,395,805 shares, andwill not distribute any bonus shares or transfer any capital reserve to the sharecapital for the reporting period.Annual Report 2024 of Luxshare Precision Industry Co., Ltd.3Table of ContentsSection I Important Note, Table of Contents and Definitions...................................................................... 2Section II Company Profile and Key Financial Indicators.........................................................................11I. Company Profile..................................................................................................................................11II. Contact Person and Contact Information.......................................................................................11Iii. Media for Information Disclosure and Place for Keeping Annual Report..................................11IV. Changes in Registration Particulars...............................................................................................11V. Other Related Information................................................................................................................12VI. Key Accounting Data and Financial Indicators............................................................................ 12VII. Differences in Accounting Data arising from Adoption of Chinese and Foreign AccountingStandards Concurrently........................................................................................................................ 13VIII. Key Quarterly Financial Indicators............................................................................................13IX. Items and Amounts of Non-Recurring Gains or Losses..